WEST AUCK NO. 25 LIMITED

Company number 01869823

36 officers / 33 resignations

FOGG, Amanda Claire

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 4 September 2013

DAVIES, Tim Morgan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1971
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

WILLS, Shaun Simon

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 25 March 2003
• Nationality: British

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Chartered Accountant

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

HEARD, Nicholas James

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Finance Director

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

SYKES, Richard John Davies

• Correspondence address: 8 Oughton Close, Yarm, Cleveland, TS15 9SZ
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 27 May 1993
• Nationality: British

WARBURTON, Jenny

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 October 2011

WATT, Philip Graham

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 3 September 2013

ALLEN, Paul Christopher

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 January 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 April 1993
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Company Secretary

ARNETT, Leslie Arthur

• Correspondence address: 2630 Lindstrom Drive Sw, Calgary, Alberta, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 3 May 1991
• Resigned on: 3 January 2006
• Nationality: Canadian
• Occupation: Contractor

BENNETT, Joanne Clare

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 May 1993
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOKE, Donald York

• Correspondence address: 1128-39th Avenue Sw, Calgary, Alberta, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 3 May 1991
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

GRANT, David James

• Correspondence address: Aden Cottage, Whitesmocks, Durham City, Durham, DH1 4HJ
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 3 May 1991
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Chairman

JOHNSON, Ian Paul

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 December 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

MCARTHUR, Claude

• Correspondence address: 4902 48th Avenue, Sedgewick, Alberta, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 3 May 1991
• Resigned on: 3 January 2006
• Nationality: Canadian
• Occupation: Director

MEREDITH, Malcolm Leslie

• Correspondence address: 8 Hylton Road, Hartlepool, Cleveland, TS26 0AG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 3 May 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Financial Director

MORRIS, Sarah

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, John Victor

• Correspondence address: Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 3 May 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Chief Executive

REID, William

• Correspondence address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 10 January 2003
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Executive Chairman

ROBERTS, Stephen John

• Correspondence address: 11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 March 2002
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIDEMAN, Teresa Mary

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 April 2013
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director